Comité Exécutif: eFuture Holding Inc

Dirigeant
Fonctions occupéesDepuis
Wei Quan Ren

Wei Quan Ren

64 ans

Chief Executive Officer 10/03/2015
Qi Cheng Yang

Qi Cheng Yang

60 ans

Chief Tech/Sci/R&D Officer 01/01/1997
Founder 01/01/1997
Troe Wen

Troe Wen

Investor Relations Contact -
Corporate Secretary 18/12/2009
Ping Yu

Ping Yu

56 ans

Director of Finance/CFO 10/10/2014

Composition du Conseil d'Administration: eFuture Holding Inc

Administrateur
ComitésDepuis
Kevin King

Kevin King

64 ans

Chairman 25/03/2016
Wei Hua Zhou

Wei Hua Zhou

64 ans

Audit Committee 29/02/2016
Governance Committee 29/02/2016
Compensation Committee Chair 29/02/2016
Dong Yu Guan

Dong Yu Guan

63 ans

Director/Board Member 29/02/2016

Anciens Dirigeants et Administrateurs: eFuture Holding Inc

Insider
Fonctions occupées
DepuisJusqu'au
Roger Zhang Zhang
Roger Zhang Zhang
Director/Board Member 10/03/2015 01/02/2017
Independent Dir/Board Member 10/03/2015 01/02/2017
Yuan Zhu Lu
Yuan Zhu Lu
Director/Board Member 01/03/2016 01/01/2017
Independent Dir/Board Member 01/03/2016 01/01/2017
Hui Fang Xi
Hui Fang Xi
Director/Board Member 29/02/2016 01/01/2017
Tak Yuen Lai
Tak Yuen Lai
Director/Board Member 29/02/2016 -
Ming Zhu
Ming Zhu
Director/Board Member 25/03/2010 29/02/2016
Independent Dir/Board Member 01/01/2005 29/02/2016
Dennis Laing
Dennis Laing
Director/Board Member - 29/02/2016
Independent Dir/Board Member 22/03/2011 29/02/2016
Roy Zhou
Roy Zhou
Director/Board Member 10/03/2015 29/02/2016
Independent Dir/Board Member 10/03/2015 29/02/2016
De Liang Tong
De Liang Tong
Director/Board Member 25/03/2010 29/02/2016
Chief Operating Officer - 14/05/2013
Sean Zheng
Sean Zheng
Director of Finance/CFO 12/01/2011 07/06/2013
Brian Lin
Brian Lin
Director/Board Member 01/11/2007 01/01/2009
Dong Cheng
Dong Cheng
Director/Board Member 25/03/2010 -
Johnson Li
Johnson Li
Corporate Officer/Principal 26/01/2011 -
James Mu
James Mu
Corporate Officer/Principal - -
Sales & Marketing - 01/01/2010
De Hong Yang
De Hong Yang
Chief Operating Officer 13/09/2010 26/01/2011
President 06/01/2010 -
Chao Yong Wang
Chao Yong Wang
Director/Board Member - 01/11/2007
Wenhua Tong
Wenhua Tong
Director/Board Member - 24/07/2007
John Dai
John Dai
Director/Board Member 24/07/2007 -
Independent Dir/Board Member 24/07/2007 -
Ting Chao Zhao
Ting Chao Zhao
Corporate Officer/Principal 23/03/2010 -
Xin Wu
Xin Wu
Director/Board Member - 26/04/2007
L. McCarthy Downs
L. McCarthy Downs
Director/Board Member - 26/04/2007
Jack Qiu
Jack Qiu
Corporate Officer/Principal 26/01/2011 -
Yan Chun Yan
Yan Chun Yan
Director/Board Member 25/03/2016 -
Chief Executive Officer 01/01/1997 10/03/2015
Chairman 01/01/1997 25/03/2016
Director of Finance/CFO 19/07/2010 14/10/2014
Founder 26/01/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme1

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme3
Femme0

Départs de Personnes Clées

Yan Chun Yan
-
Yan Chun Yan

Chief Executive Officer

01/01/1997 10/03/2015